# Ageas Services (UK) Limited

## Details

- **Company number:** [00179136](https://find-and-update.company-information.service.gov.uk/company/00179136)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1922
- **Registered office:** AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, SO53 3YA
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Ageas (UK) Limited](/group/14851) (14 companies)


## Previous names

- Bishopsgate Claims Services Limited (until 5 Oct 1999)
- Bishopsgate Services Limited (until 3 May 1994)
- Bain Stephens Poole Limited (until 14 Mar 1983)
- Fortis Services (UK) Limited (until 1 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Peter Norman Osmond | director | - | 31 Dec 2001 |
| CRANSTON, Michael Harry, Dr | director | - | 19 Nov 2004 |
| HARVEY, Julian Robert Mark | director | 19 Nov 2004 | 27 Jul 2011 |
| SMITH, Barry Duncan | director | 19 Dec 2001 | 27 Jul 2011 |
| SMITH, Rosemary Anne | secretary | - | 25 Mar 2013 |
| PICKFORD, Helen Alison | director | 27 Jul 2011 | 25 Mar 2013 |
| CLIFF, Mark | director | 27 Jul 2011 | 22 Apr 2015 |
| SMALE, Robert James | director | 4 Jun 2013 | 25 Jul 2016 |
| MARSH, Claire Catherine | secretary | 25 Mar 2013 | 25 Jul 2016 |
| BOIZARD, Christophe Alexandre Henri | director | 25 Jul 2016 | 4 Aug 2017 |
| URMSTON, Michael Norris | director | 25 Jul 2016 | 31 Aug 2017 |
| MIDDLE, Anthony Edward | director | 22 Apr 2015 | 31 Aug 2017 |
| BOISSEAU, Francois-Xavier Bernard | director | 25 Mar 2013 | 31 Aug 2017 |
| WATSON, David Kenneth | director | 16 Dec 2016 | 19 Oct 2017 |
| FURSE, James Richard John | director | 25 Jul 2016 | 31 Dec 2018 |
| DYSON, Fernley Keith | director | 25 Mar 2013 | 31 Dec 2018 |
| SMITH, Rosemary Anne | secretary | 25 Jul 2016 | 1 Nov 2019 |
| WATSON, Andrew Stuart | director | 25 Jul 2016 | 17 Jun 2020 |
| DE MEY, Jozef Germain | director | 4 Aug 2017 | 22 Oct 2020 |
| PERL, Lionel | director | 28 Sep 2017 | 19 May 2021 |
| WINLOW, Mark | director | 25 Jul 2016 | 30 Sep 2022 |
| BALL, Gregor Frank | director | 25 Jul 2016 | 31 Mar 2023 |
| CANO, Antonio | director | 25 Jul 2016 | 9 Jul 2024 |
| NAIDU, Nerissa | director | 31 Mar 2023 | 31 Oct 2024 |
| PLATT, Alison Elizabeth | director | 1 Jun 2022 | 31 Oct 2024 |
| JACKSON, Richard David | director | 15 Jul 2021 | 31 Oct 2024 |
| CUYPER, Hans De | director | 4 May 2021 | 31 Oct 2024 |
| DE SMET, Bart Karel August | director | 4 May 2021 | 31 Oct 2024 |
| HAYNES, Jeremy William | director | 22 Mar 2019 | 31 Oct 2024 |
| WAITE, Tara Jane | director | 11 Mar 2019 | 31 Oct 2024 |
| MCCAIG, Malcolm Graham | director | 19 Oct 2017 | 31 Oct 2024 |
| PRICE, Jonathan Stewart | director | 10 May 2019 | 15 Apr 2026 |
| SMITH, Alistair Meyrick | director | 24 Apr 2026 |  |
| MARSH, Claire Catherine | secretary | 1 Nov 2019 |  |
| MIDDLE, Anthony Edward | director | 23 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ageas (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ageas Services (UK) Limited → [Ageas (UK) Limited](/company/01093301)




## Directors' other companies

- [MIDDLE, Anthony Edward](/person/5432099) - director at [Billiter Street (1991) Limited](/company/02651351)



## Companies at the same address

- [Ageas (UK) Limited](/company/01093301) (01093301)
- [Ageas Insurance Limited](/company/00354568) (00354568)
- [Ageas Retail Limited](/company/01324965) (01324965)
- [Billiter Street (1991) Limited](/company/02651351) (02651351)
- [HCP (Estate Management) Limited](/company/08331719) (08331719)